Search Results for: Swiss banks

Forex Broker FX World Under Investigation by City of London Police

July 16th, 2015 (0)
Currencies-trading firm’s license was suspended in June, says FCA The City of London police are conducting a fraud investigation into currencies-trading firm FX World, according to a person familiar with the matter. “ are investigating a foreign-exchange company in ...

Greek Limbo Sets Up Another Monday to Watch in Markets

July 13th, 2015 (0)
Prospects for deal unsure after weekend negotiations Investors were facing another potentially manic Monday after the latest in a series of weekend twists and turns in Greece’s debt crisis. A wave of optimism buoyed stocks in Europe and the U.S. at the ...

UBS signs whistleblower deal with Brazil to avoid punishments in Forex rigging case

July 7th, 2015 (0)
Swiss bank UBS has signed a leniency agreement with Brazilian authorities to avoid punishment in the alleged rigging of the country’s currency market. Local newspaper Valor Econômico reported that UBS signed an agreement with Brazil’s antitrust watchdog, the Council ...

Nasdaq, Deutsche Börse and 7 other Exchanges around the world report trading statistics for June 2015

July 3rd, 2015 (0)
Nasdaq, Deutsche Börse, SIX, Eurex and another 7 exchanges have issued press releases to inform for the Trading statistics and Volumes for the Month June 2015. Nasdaq: Nasdaq publishes monthly trade statistics for the Nordic1 and Baltic2 markets. Below ...

Top Stories of the day June 29

June 29th, 2015 (0)
News of the day are around Greek crisis and what is the next day. Trading firms are on alert regarding currency volatility where National Bank of Switzerland confirmed that intervened in markets. 1. In wake of MPs approving plebiscite, ...

Regulatory Fine

June 26th, 2015 (0)
Global Regulators   Cyprus Securities and Exchange Commission (CySec) Fines Imposed for Year 2015 and 2016 

RVD Markets LTD announces initiation of bankruptcy proceedings

June 23rd, 2015 (0)
The company RVD Markets LTD has issued an announcement regarding initiation of bankruptcy proceedings. RVD Markets LTD says: Because of failed hedge operations at the beginning of the calendar year to a collapse of the euro against the Swiss ...

Chinese investors protest over missing US$1.2b

June 17th, 2015 (0)
Chinese investors who sank about $1.2 billion into companies in Switzerland that did not have trading licenses have staged protests in Geneva to demand their money back. The Swiss financial watchdog and legal experts say they face tremendous difficulties ...

FxPro Group May Hold London IPO as Soon as Next Year, CEO Says

June 4th, 2015 (0)
FxPro Group Ltd. may hold an initial public offering in the U.K. as soon as next year as the online currency broker considers making acquisitions and expanding into new markets. The privately held company, which in 2010 canceled an ...
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